安科瑞: 安科瑞关于第六届董事会第十五次会议决议的公告

Core Viewpoint - The company has approved the use of raised funds to replace self-raised funds that were previously invested in projects and to cover issuance costs, totaling approximately RMB 122.6 million [1][2]. Group 1: Meeting Details - The sixth board meeting was convened on June 13, 2025, with all 9 directors present [1]. - The meeting was called and chaired by Chairman Zhou Zhong, complying with relevant regulations [1]. Group 2: Resolutions Passed - The board approved the proposal to use raised funds to replace self-raised funds for investment projects and issuance costs, with a total replacement amount of RMB 122.6 million [1]. - The breakdown of the replacement includes RMB 121.29 million for investment projects and RMB 1.31 million for issuance costs (excluding tax) [1]. Group 3: Voting Results - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2].